BOARD OF DIRECTORS
Dato' Lee Kwee Hiang

Dato' Wong Kong Choong @ Leong Kong Choong

Dato' Eow Kwan Hoong


Wan Tak Chuen


Dato' Chew Weng Kit


Yap Jee Wye


Chan Feoi Chun


Executive Chairmain

Non-Independent
Executive Director

Non-Independent
Executive Director

Non-Independent
Non-Executive Director

Non-Independent
Non-Executive Director

Independent
Non-Executive Director

Independent
Non-Executive Director

CORPORATE INFORMATION
Company Secretaries
Joanne Toh Joo Ann (LS 0008574)
Chin Chooi Wei (MAICSA 7062555)

Audit Committee
Syed Abdullah Bin Syed Abd Kadir
- Chairman
Dato¡¯ Mohamad Suparadi Bin Md Noor
- Member
Chan Feoi Chun
- Member

Nomination Committee
Syed Abdullah Bin Syed Abd Kadir
- Chairman
Dato¡¯ Mohamad Suparadi Bin Md Noor
- Member
Chan Feoi Chun
- Member

Remuneration Committee
Syed Abdullah Bin Syed Abd Kadir
- Chairman
Dato' Eow Kwan Hoong
- Member
Chan Feoi Chun
- Member

Auditors
Baker Tilly Monteiro Heng
Chartered Accountants (AF 0117)
Baker Tilly MH Tower
Level 10, Tower 1, Avenue 5,
Bangsar South City,
59200 Kuala Lumpur, Malaysia.
Tel No : +603 2297 1000
Fax No : +603 2282 9980

Stock Exchange Listing
The Main Board of the
Bursa Malaysia Securities Berhad

Registrar
Tricor Investor Services Sdn Bhd
Unit 32-01, Level 32,
Tower A, Vertical Business Suite,
Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur, Malaysia.
Tel No : +603 2783 9299
Fax No : +603 2783 9222

Registered Office
Unit 30-01, Level 30,
Tower A, Vertical Business Suite,
Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur, Malaysia.
Tel No : +603 2783 9191
Fax No : +603 2783 9111

Corporate Business Office
Lot 30745, Jalan Pandan Indah,
Pandah Indah, 55100 Kuala Lumpur.
Tel No : +603 4292 1288
Fax No : +603 4291 0085